DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ELEGANTBIJUTERII"
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Company dossier

Societatea cu Răspundere Limitată "ELEGANTBIJUTERII"

MD · COMPANY · INCORPORATED 2022-01-11
KYBE ID: MD-1022600000643 · 1022600000643 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ELEGANTBIJUTERII"
md_companies
1022600000643
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liquidated
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Societate cu răspundere limitată
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2022-01-11
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2022-12-26
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MD-2011, mun. Chișinău, or. Codru, Ion Creangă, 30, ap.(of.) 27
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Connections

5 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "SUPER-SPICIO-ZMC" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "M.K.S.D.-GRUP"Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ FIRMA DE PRODUCȚIE ȘI COMERȚ "XANTIA"Shared officer / director · 6 share thisÎntreprinzător Individual "ȘEVCIUC ANA"Shared officer / director · 6 share thisÎntreprinderea Individuală "IULENA-ȘEVCIUC"Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ȘEVCIUC ANAadministrator—MD registry
ȘEVCIUC ANAfounder—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off